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it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
erest Earned This Period 0.00 Interest Paid Year-to-Date 0.00 SDNV_GM_00007371 file:///C/... wIxthrednesktopISTAMPING/TD%20Bancl NELLIENTIFDI -0 ALTAMI/TD-D0.1-00000578.(xt[8/42020 7:05:39 PM] EFTA01596147 Annual Percentage Yield Earned 0.00% Days in Period 30 DAILY ACCOUNT ACTIVITY No Transact
2 mentions1 same-page
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it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
24-hour Bank-by-Phone services or connect to www.tdbank.com XXXXXX SDNY_GM_00007347 tile:///C/...whohrednesktopISTAMPING/TD%20BanCIQINEMpENTTDI 43 ALTAMI/TD-D0J-00000545.(888/4/2020 7:0538 PM] EFTA01596123 HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FLOOR NEW YORK NY 10022 STATEMENT OF ACCOUNT Pag
2 mentions1 same-page
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it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
transfers or other electronic with- drawals not previously recorded. SDNY_GM_00007419 file:///C/...wbduer/DesktopISTAMPING/TD%20BanclQINEDpENIDI -0 ALTAMI/TD-DOJ-00000608.(xt[8/4/2020 7:05:40 PM] EFTA01596176 - Add any interest earned if you have an interest-bearingaccount. - Add any automatic depo
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/I/TD-DOJ-00000513.(xt[8/42020 7:05:37 PM] EFTA01596096 Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
Real Time Payments (RTPs), which means you can receive certain SDNY_GM_00007311 file:///C/...wIxthrednesktopISTAMPING/TD%20BanclOINELDpENTTDI -49 ALTAMI/TD-D0.1-00000513.(xt[8/42020 7:05:37 PM] EFTA01596106 electronic payments sent through RTP almost immediately. This is good news for consumers, bu
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Mutual Connections (15)
Entities connected to both Internal Revenue Service and ALTAMI
Maine
LOCATION14 w/ Internal·4 w/ ALTAMI
TD Bank
ORGANIZATION13 w/ Internal·4 w/ ALTAMI
Lewiston
LOCATION10 w/ Internal·4 w/ ALTAMI
Deposit Operations Dept
ORGANIZATION9 w/ Internal·4 w/ ALTAMI
HBRK Associates
ORGANIZATION8 w/ Internal·4 w/ ALTAMI
Cust Ref
ORGANIZATION8 w/ Internal·3 w/ ALTAMI
ST
Seq Tran
PERSON6 w/ Internal·4 w/ ALTAMI
NEW YORK NY
LOCATION6 w/ Internal·4 w/ ALTAMI
TD Business Convenience Plus
ORGANIZATION7 w/ Internal·3 w/ ALTAMI
Business Analysis
ORGANIZATION5 w/ Internal·4 w/ ALTAMI
Bank Deposits FDIC
ORGANIZATION5 w/ Internal·2 w/ ALTAMI
HARLAND CLARKE
ORGANIZATION4 w/ Internal·3 w/ ALTAMI
ACH DEBIT
ORGANIZATION4 w/ Internal·2 w/ ALTAMI
SOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATION3 w/ Internal·3 w/ ALTAMI
ALTHMI
ORGANIZATION3 w/ Internal·2 w/ ALTAMI